Texas man extradited from Qatar to face fraud, money-laundering charges

Texas man extradited from Qatar to face fraud, money-laundering charges

Abdullah Anwar allegedly fled to Pakistan after his 2021 indictment and was later arrested in Qatar as part of an FBI investigation into a network accused of causing more than $1 billion in losses.

Pakistani-origin man extradited from Qatar to US in $100 million mobile smuggling case

A 28-year-old Pakistani-origin man, Abdullah Anwar, has been extradited from Qatar to the United States and transferred to a Texas jail by the FBI in connection with a major case involving the alleged theft, fraud, overseas trafficking, and money laundering of mobile phones and other high-value electronic devices in North Texas. According to the US Attorney’s Office for the Eastern District of Texas, Anwar, a resident of Karachi, was indicted by…

Qatar extradites Pakistani-origin suspect to US in $100m stolen mobile, electronics smuggling case - Pakistan Observer

DALLAS – A 28-year-old Pakistani-origin man has been extradited from Qatar to the United States to face federal charges in connection with an alleged criminal network accused of trafficking more than $100 million worth of stolen mobile phones and other electronic devices. The US Attorney’s Office for the Eastern District of Texas said that Abdullah Anwar, originally from Karachi, was indicted by a federal grand jury on charges including conspira…